Epstein File EFTA01480418: Bear Stearns and Wexner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480418: Bear Stearns and Wexner (DS10)

Financial RecordDate unavailableEFTA014804181 keyword hits

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This financial record is a Bear Stearns account inquiry document for account 036 00180 that references Wexner. The document contains account information codes and banking details but does not provide substantive narrative information about the account holder or purpose in the available excerpt.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

Bear Stearns

📋 Key Excerpts2

PersonKeyword

Excerpt 1

a/c 036 00180 **Bear** **Stearns** NAME AND ADDRESS INQUIRY ONA063/XCIC BR ACC T C RRNO GRP# S/T SSN/TAXID C S DIV B S W8S UST DTCID TIC TYP3 C/BR 036 4 X72 1

Excerpt 2

**WEXNER** S 1) 2) M 2) 3) C 3) 4) 4) 5) 5) 6) 6) TAR: 11 LEN: 06 GEO: 938 RSK: 1A 3X5 CARD: INT PARTY #( ) CNF: STM: 1042: OWNERSHIP: NTF: - WRAP: - 1) INV